You can link officers to companies (e.g., UBOs). This will be reflected in your shared KYC packages.
...
1. Go to the officer of interest
2. Go to Companies and roles
3. Click on +Add companies and roles
4. Select the company
5. If needed, set ownership % and/or voting %.
>25% makes a person a UBO
Does If the person does not have >25% but should still be regarded as a UBO?:
5.1. Click on +Add special rightsUBO reason
5.2. Choose special rights (not sure which to choose? see hereOverview Special Rights )the reason from the dropdown. If none of the reasons match, you can choose ‘Other'.
...
6. Click on Save
...
...
Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.